Head of Know Your Customer

About UsUOB is a leading bank in Asia with a global presence. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.Job SummaryWe are seeking an experienced professional to join our team as a Vice President, Group Wholesale Banking AML/KYC. The successful candidate will be responsible for...

About UsUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. Our history spans over 80 years, during which we have been guided by our values: Honorable, Enterprising, United,...

Job SummaryThe Head WRB Finance Malaysia is a core member of the country WRB and Malaysia Finance management team and the lead for all finance performance management for WRB Malaysia.This includes overseeing the financial performance and management reporting for the WRB business – ensuring delivery on core strategic and financial objectives. This will...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being...

UOB CareersWe are committed to providing a diverse and inclusive workplace where our employees can grow and develop their careers.About This RoleThis role is part of our Group Wholesale Banking team, responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.Job DescriptionThis role is responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

Role OverviewWe are seeking a talented individual to join our AML & KYC Team as an Anti-Financial Crime Specialist. The selected candidate will be responsible for ensuring customer due diligence (CDD) programs are in place, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and...

Key ResponsibilitiesThe selected candidate will be assigned to the AML & KYC Team, responsible for ensuring customer due diligence (CDD) programs are in place, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles, and Sanctions oversight. The team will support various business...

About UOBUOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our core values: Honorable, Enterprising, United, and Committed.About The DepartmentUOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and Centre of Excellence based in...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress.Not only your performance but also your personality matter to us, regardless of gender, age, ethnicity,...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress.Not only your performance but also your personality matter to us, regardless of gender, age, ethnicity,...

As a global leader in the chemical industry, BASF is dedicated to creating chemistry for a sustainable future. Our company operates in six strategic segments: Chemicals, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care, and Agricultural Solutions.We have established a regional service centre in Kuala Lumpur to provide high-quality...

Our HistoryOver 80 years, we have been guided by our core values: Honorable, Enterprising, United, and Committed. This foundation has enabled us to establish a strong presence in Asia, with a network of over 500 branches and offices across 19 countries and territories. As we continue to grow, we remain committed to our values, consistently striving to do...

Food Manufacturer with strong brand presenceExciting opportunity for a newly created Department Head roleAbout Our ClientOur client is a well-established food manufacturing company with a strong market presence. They are currently seeking a Senior Professional with expertise in warehouse and logistics to enhance and optimize their operational processes.Job...

BASF is a world-leading chemical company dedicated to creating chemistry for a sustainable future. Our diverse workforce of around 112,000 employees drives innovation and excellence across six key segments: Chemicals, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care, and Agricultural Solutions.In the Asia-Pacific region, our service...

BASF is committed to sustainability and driving innovation through chemistry. Our portfolio spans six core areas: Chemicals, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care, and Agricultural Solutions.We have established a regional service hub in Kuala Lumpur, offering high-quality functional and know-how services to support our...

We are a leading chemical company, committed to creating chemistry for a sustainable future. With over 112,000 employees in nearly every country worldwide, our portfolio spans six segments: Chemicals, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care, and Agricultural Solutions.At BASF Asia-Pacific Service Centre, located in Kuala...

Becoming a part of ACCA Careers, you will be working as a Business Reporting Specialist in Kuala Lumpur. Our regional service hub has about 1,200 employees and growing. Focused on being a competency and digitalization driven hub, it provides quality functional and know-how services in the areas of finance, controlling, human resources, real estate and...

About UsBASF is a leading chemical company with a global presence, committed to creating chemistry for a sustainable future. We strive to deliver economic success while protecting the environment and upholding social responsibility.We operate in six segments: Chemicals, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care, and Agricultural...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...